Confidential
Vice President, Americas Planning & Operations
About the Company
Expanding financial group
Industry Financial Services
Type Public Company
Founded 2001
Employees 10,001+
Categories
Finance Financial Services
Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit
Specialties
corporate and investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking information technology digital banking savings wealth management consumer banking and retail banking
About the Role
The Company is seeking a VP for Regional Financial Crimes Office - Americas Planning and Operations. The successful candidate will be responsible for developing and executing strategies and plans that align with the company's business objectives and industry best practices. This role involves close collaboration with leaders and strategic partners to ensure that the financial crimes compliance goals are met. The VP will also be accountable for a range of activities, including project management, annual planning, vendor relationships, regulatory engagement, and administrative duties. Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws is essential, as is experience with regulatory examinations and issues management.
Applicants for the VP position at the company's Regional Financial Crimes Office - Americas Planning and Operations should have a Bachelor's degree, with advanced degrees in business, accounting, legal, or related fields preferred. A minimum of 5-10 years' experience in compliance, financial crimes risk management, or a related field is required. The role demands a candidate with strong communication and writing skills, proficiency in Microsoft Office, and experience with compliance technology systems. The ability to manage multiple projects in a fast-paced environment and meet tight deadlines is also necessary. The company is an equal-opportunity employer and is committed to a diverse and inclusive workforce.
Hiring Manager Title Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas
Travel Percent Less than 10%
Functions
Finance Operations
About the Company
Expanding financial group
Industry Financial Services
Type Public Company
Founded 2001
Employees 10,001+
Categories
Finance Financial Services
Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit
Specialties
corporate and investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking information technology digital banking savings wealth management consumer banking and retail banking
About the Role
The Company is seeking a VP for Regional Financial Crimes Office - Americas Planning and Operations. The successful candidate will be responsible for developing and executing strategies and plans that align with the company's business objectives and industry best practices. This role involves close collaboration with leaders and strategic partners to ensure that the financial crimes compliance goals are met. The VP will also be accountable for a range of activities, including project management, annual planning, vendor relationships, regulatory engagement, and administrative duties. Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws is essential, as is experience with regulatory examinations and issues management.
Applicants for the VP position at the company's Regional Financial Crimes Office - Americas Planning and Operations should have a Bachelor's degree, with advanced degrees in business, accounting, legal, or related fields preferred. A minimum of 5-10 years' experience in compliance, financial crimes risk management, or a related field is required. The role demands a candidate with strong communication and writing skills, proficiency in Microsoft Office, and experience with compliance technology systems. The ability to manage multiple projects in a fast-paced environment and meet tight deadlines is also necessary. The company is an equal-opportunity employer and is committed to a diverse and inclusive workforce.
Hiring Manager Title Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas
Travel Percent Less than 10%
Functions
Finance Operations